Directors' Notification of Dealing in Shares

BAE Systems PLC
9 June 2000


To Company Announcements Office

Schedule 11, Notification of Interests of Directors and Connected Persons

We write to inform you that we have today, 9th June, 2000 been notified of the
following exercise of options under our Savings Related Share Option Scheme.

Name of     No. of Shares    Option      Class of Share     Date of Transaction
Director                     Price (p)

George Rose     1,540        270.5       2.5p Ordinary      9th June 2000

From BAE Systems